Economic Crime Specialist

4 weeks ago

Chester, Cheshire, United Kingdom Lloyds Bank plc Full time
{"title": "Economic Crime Analyst", "description": "About this role

We are seeking a skilled Economic Crime Analyst to join our team at Lloyds Bank plc. As an Economic Crime Analyst, you will play a critical role in the fight against economic crime within our organisation.

Working closely with the Economic Crime Team Manager in the Customer Risk Assessment (CRA) Team, your responsibilities will include reviewing and making relationship decisions for personal customers while understanding financial crime trends and risks. You will ensure compliance with policies and anti-money laundering (AML) regulations, contributing to the overall integrity of our financial systems.

Against a backdrop of a changing threat environment, we must evolve our prevention, detection and response controls to ensure that we are responding to the risks of today and the evolution of the threat of tomorrow.

Key responsibilities
  • Complete Independent Customer Relationship Reviews - analyse the accounts of those deemed as high and very high-risk customers and will make recommendations (such as closing accounts) in alignment with policy and local risk tolerance.
  • Deliver Exceptional Customer Experiences - whether you are on the phone or communicating in writing or by email, your goal is to be friendly, helpful, and efficient with colleagues and customers.
  • Compliance with Regulatory Requirements - use the Economic Crime Prevention (ECP) Policy to make sure the decisions you make comply with the legislative and regulatory requirements.
  • Identify and Report Economic Crime Risks - stay vigilant identify any potential economic crime risks. Your watchful eye helps protect our organisation and our customers.
  • Understand Financial Crime Trends and Risk - by keeping an eye on financial crime trends and risks, your insights contribute to our understanding, which guides decision-making.
What we offer
  • A competitive salary and benefits package.
  • A range of wellbeing initiatives and generous parental leave policies.
  • Opportunities for career development and growth.

We are an equal opportunities employer and welcome applications from all qualified candidates. If you are passionate about fighting economic crime and want to make a difference, please apply now.", "lang_code": "en"}

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